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Scammer Information
NameFred Lucas    

Details of Scam Report
I met who I thought was Thompson Davis over Facebook back in August and he claimed to be in the military in a peacekeeping mission which is why i guess we could never video chat or talk on the phone. After talking for a couple months I had started to develop feelings for him and then in October during one of our conversations he said he had something to tell me and it was that him and his colleagues had come across a consignment box in a rebel camp that had lots of USA cash in it. After a few days he stated that they divided it between them and each had 2.5 million and he wanted to have a diplomat bring his to canada and leave with me till he was done in Afghanistan in November so I complied. About a week later he says the diplomat has arrived to canada and was at airport and was going to be contacting me, and he did, his name was George Fisher. When he contacted me he stated he was held up at customs as they required a certificate from the IMF to prove it was not illegal money etc and the cost for this certificate was $700, it took me till the end of Oct to do it but I sent $750 by Western Union to a Carol Paul in New Mexico. When that was paid he would deliver box to my home. Then came another fee for storage as the box has sat in storage for over a month and would cost $900 and then they would release the box, so I paid that by western union to same name Carol Paul and then once more on Dec 13th I was asked to pay for the bullion van that was security to make sure it arrived at my door safe and that was $450 paid to same person and I paid that and got an email from this diplomat saying he would be at my door soon. A day goes by and I emailed him all the while this Thompson is chatting with me and assuring me it would all be ok and how much he loved me and couldnt wait to canada to be with me. Then the following day I get an email from george fisher saying that he got a message from Thompsons superior and that he was shot in afghanistan and now he had to wait to hear first what his instructions would be, I knew then I was scammed and so I started doing research and come to find lots out. The pictures he used were stolen and already posted on Romance dot com. I come to learn through IP checks that none of it came from afghanistan but Arkansas. I come to find out george fisher is not a diplomat but is the scammer himself, and I found Carol Paul on Facebook and contacted her only to find he had been telling her similar stuff and scamming her and using her to send my funds to him and she lost alot of money too. Then further research I learn to find out many of the fake emails he was using.Here are some names to watch out for:,,,,,,, this guy is clever and extremely convincing and has numerous emails, terrible spelling and calls you baby girl, his queen, bb instead of baby, bcos instead of because and says i love you and promise will always to love you and puts up many different pictures that he uses to hide behind. A phone number on one of his emails is 479 437-9483 and is a landline to a richard smith in Mena, AR. He claims to be Christian, and lost wife in car accident. He is charming as ever so beware.

Scam Email
Wed, 25 Dec 2013 18:42:17 -0800 Received: from [] by with NNFMP; 26 Dec 2013 02:42:16 -0000 Received: from [] by with NNFMP; 26 Dec 2013 02:39:23 -0000 Received: from [] by with NNFMP; 26 Dec 2013 02:39:23 -0000 Received: from [] by with NNFMP; 26 Dec 2013 02:39:23 -0000 Received: from [] by with NNFMP; 26 Dec 2013 02:39:23 -0000 X-Yahoo-Newman-Property: ymail-4 X-Yahoo-Newman-Id: Received: (qmail 72557 invoked by uid 60001); 26 Dec 2013 02:39:23 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s1024; t=1388025563; bh=yoQu0gvolfMhUz213Yloyy6ExRcLYNcVBgi7g3HA0P4=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=mSZZ054URjY21/quxoBNCvb/ZU5U2lvoC1lx8epe/rDZg/n68V70Q2iGvc5r5DoEk4ASw65SDRngSPmOyROPSX6AAkQHitVpjy4IsgtfDVSP/99bzYD8c/ObPV3Pgm2Ot1K3WbO6Qp+pGEjbt0oOQ3fn/pHwSAPtWrfIikf1muQ= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024;; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=pRELyD5dc1i3IE2mDKWYTeumLtM7/evogbOWRsvaJsSK821acEQ4AMlLazEYUG3VbHT7jNQCpMJzU2MBvOTQI89PIVdRWARUXcbnVNHm3grFl9zpGyvmft7Yyz4aD9wQMMWHQjcSHyANHMHmzspFRy4nkrqEX+IpbkLmnWjUVjA=; X-YMail-OSG: YCeyLO0VM1k0s8WdIyHqT.R6FHJ9Nw_FwcjJY_WwKiQWLaV ptuwOeWcsXpUlgDb6BEMKIH2r5EB2AnkKLORDO7CemZM71BOzhbNdTnV6Fuj i7xrUSnXGIBoVvqONj1VWPkiXkqXnBkkYdDrXs_G4Irt2ULm1BxQuzVRG_Oz mrWQjwNKWEaxDeJUsPS5.wp9qAxoDfRsHTohGTzqVH1oz8deVw_TO7RV2jqt VWGzCq.OJCq.sZ995F8Z.nmrrEE7SW0zPkhv06_EZpCuwlbW.p08ewtnKfz9 5PLw34kjMJWrfQuw1x4kzo04G7N.SriEOLPsq2Kq5hcposfGZ6.yf9MBwriI jtL4BYQriSnL0wiFBUng9W8DunULDAKKo4jcALpcc6JK2z6T7Tu2RJz.O5Pp ggu8kx_NPqJiUiYFO0vKxDL_ioct3rOgO0JReva1RycgVzZnoGmrw9l_lIJ0 j0Hd0YsugEUtgbcJS03iIZWpB562us5FI96XPRS12_fdfcznFXljBD2XjNJu VwlDwfH3RduA0qLHZEJFVsipGXgbJJcpTUl3EYQ-- Received: from [] by via HTTP; Wed, 25 Dec 2013 18:39:23 PST X-Rocket-MIMEInfo: 002.001,Q2FuIHlvdSBoZWxwIG1lIHdpdGggc29tZSBmdW5kcyBzbyB0aGF0IGkgY2FuIG1lZXQgeW91IHRvbW9ycm93CgoKCgoKT24gV2VkbmVzZGF5LCBEZWNlbWJlciAyNSwgMjAxMyA2OjExIEFNLCBMZWFubmUgU3Rld2FydCA8c3Rld2FydC42NUBob3RtYWlsLmNvbT4gd3JvdGU6CiAKWW91IGFyZSBhIHNjYW1tZXIgYW5kIGl0IGRvZXNudCBtYXR0ZXIgd2hvIHRvbGQgbWUgYW55dGhpbmcuLi5ib3R0b20gbGluZSBpcyB5b3UgYXJlIGJ1c3RlZCBhbmQgeW91IHdpbGwgYmUgbWVldGluZyB0aGUgYXV0aG9yaXRlcyABMAEBAQE- X-Mailer: YahooMailWebService/ References: ,<>,,<>, <>,<> Message-ID: <> Date: Wed, 25 Dec 2013 18:39:23 -0800 (PST) From: Richard morris Reply-To: Richard morris Thu, 12 Dec 2013 22:21:49 -0800 Received: by with SMTP id w61so366263wes.7 for ; Thu, 12 Dec 2013 22:21:48 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to:content-type; bh=3EHABspFLvPDSHtfgHABM6AfdPsmQyGLXLSWxxizkBM=; b=iimC2j+ZSkcTSp0hdZ5FlBYqm/UJdNLum7hgBxjeEv8wlWGZXPXQ2nR5BRLjpCIVME 9tB6/r/NBcxChntmXm/e9ue21F1G7/yN53F+jap9gC/GtrPEvq0Pdyw8+ZvUm8Yigng5 whadNJb1TBH7+wHGhy9KYhEkxaL/3Wl459ro7fhb6PtUo5OuD51KSwyzqqNBtS2Dsmfb mqqPEK1tQCB0RWBX8jw/mswx4V6RV0suwP4UxFErDbG7lLLD7IHqbf5hmqVmgMfet3Hd D4NGU9hokmBPD3r16NcmQNL63ScVCEYf7PBJLyCFS+hJi33zSgRw1CwgbQs2PDJhB0R/ JPsg== MIME-Version: 1.0 X-Received: by with SMTP id lk5mr696137wjc.46.1386915708731; Thu, 12 Dec 2013 22:21:48 -0800 (PST) Received: by with HTTP; Thu, 12 Dec 2013 22:21:48 -0800 (PST) Date: Fri, 13 Dec 2013 06:21:48 +0000 Message-ID: Subject: FROM DIPLOMAT GEORGE FISHER / MATTER OF URGENCY From: george fisher To: Leanne Stewart Content-Type: multipart/alternative; boundary=047d7b874c4227062204ed647ad3 Return-Path: X-OriginalArrivalTime: 13 Dec 2013 06:21:49.0254 (UTC) FILETIME=[9B143E60:01CEF7CB] --047d7b874c4227062204ed647ad3 Content-Type: text/plain; charset=ISO-8859-1 Hello Mrs Leanne I just want to inform you that i received an email from your husband and he specifically told me that you are sending the money today, kindly send it to the same information below...

Tag Cloud
accident 479 437-9483 677268.8717 497558.8480 762850.5648 947191.6907 947294.5459 1 5 million smith first western union checks contact safe claim claims million service customs sent paid legal fund diploma reference will security box facebook ach [] [] [] [] (qmail 72557 invoked by u... [] (pst) (utc) filetime=[9b143e60:... cash consignment mrs leannen fs 0

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